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UID:WILD_APRICOT_EVENT_5450672_SESSION_1
DTSTART:20231027T163000Z
DTEND:20231027T180000Z
SUMMARY:ACFE Dallas October 2023 Hybrid Meeting
LOCATION:5950 Sherry Lane\, Dallas\, TX 75225\; Hybrid Livestream
DESCRIPTION:https://www.dallasacfe.org/event-5450672\n\n                        Date :          Friday\, October 27\, 2023                        Speaker:                                 \n\n            Shamoil T. Shipchandler\n            Chief Counsel for the Risk & Regulatory Legal Group at Charles Schwab\n            \n\n            Shamoil Shipchandler has previously served as a Senior Officer at both the U.S. Attorney's Office and the U.S. Securities and Exchange Commission and as a partner in two international law firms. Shamoil is also an adjunct professor at SMU where he teaches courses about white collar crime and cybersecurity.\n                                             Topic:          Affinity Fraud                        Objectives:                     During this presentation\, attendees will gain a thorough understanding of forensic issues related to affinity fraud. Fraudsters who carry out affinity scams frequently are (or pretend to be) members of the group they are trying to defraud. The group could be a religious group\, such as a particular denomination or church\, or an ethnic group or immigrant community. Affinity fraud almost always involves either a fake investment or an investment where the fraudster lies about important details (such as the risk of loss\, the track record of the investment\, or the background of the promoter of the scheme).\n            Objectives:\n                * Understand common components of affinity fraud\n\n                  * Learn techniques to analyze affinity fraud\n\n                  * Identify key forensic issues through case studies\n\n                                 Prerequisites:          No prerequisites required                        Location:                     Hybrid meeting with virtual livestream\n            In-person:\n           5950 Sherry Lane\n            Dallas\, TX 75225\n            (Ground floor - Conference rooms)\n            \n\n            Virtual:\n           Zoom webinar\n                                 Time:          11:30 AM in-person registration & lunch\n         11:45 AM virtual webinar opens\n         12:00 PM presentation                        Price:                     $25 - Dallas ACFE Chapter Member\n           $40 - Non-Member / Guest\n           $25 - Student / Educator\n           $25 - Virtual Webinar\n           Includes lunch (in-person only)\n                                 CPE Offered:          1 hour                                                                                           Register Online                                                Add to Calendar                                                                
DTSTAMP:20260808T011158Z
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